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Theme |
Customs and tax regulations |
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Country |
EU / France |
The European Commission has temporarily authorised Member States to carry out « virtual audits » in order not to block requests for certification Certified economic operatorin training.
This transitional measure provides for remote audits to be carried out in accordance with regularised by a physical site visit
- within 18 monthsfor applications for certification« Customs simplifications » only;
- within 12 months for applications for global certification « Customs and Security Simplifications » (Full OAS).
This approach is also recommended for follow-up audits, normally carried out every three years.
Criteria which cannot be verified remotely will be included in the minutes with the following statement:
« Due to exceptional circumstances (VOCID-19 epidemic crisis), operator XXXXX's compliance with this or these criteria could be fully justified. This risk should be addressed by a physical on-site visit of customs auditors within 2 years of the date of notification of the follow-up ».
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